RAISON BENELUX

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte opgemaakt door Edouard-Jean NAVEZ, notaris ... op 20.05.2026",
      "value": "2026-05-20",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "OPRICHTING ... De comparanten verzoeken de ondergetekende notaris om vast te stellen dat zij onderling een vennootschap oprichten",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "OPRICHTERS 1. De naamloze vennootschap \u201CRAISON BENELUX\u201D",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. De besloten vennootschap \u201CTIMJAC INVEST\u201D",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "3. De Franse vereenvoudigde vennootschap op aandelen (SAS) \u201CRAISON HOME\u201D",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "met een kapitaal van honderdduizend euro (\u20AC 100.000,00), vertegenwoordigd door 1.000 aandelen zonder nominale waarde.",
      "value": {
        "amount": 100000.0,
        "shares": 1000,
        "currency": "EUR",
        "share_type": "aandelen zonder nominale waarde"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "door de naamloze vennootschap \u00AB RAISON BENELUX \u00BB : 510 aandelen, zijnde 51.000,- euro en volledig vrijgegeven",
      "value": {
        "paid": "volledig vrijgegeven",
        "amount": 51000.0,
        "shares": 510,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "door de besloten vennootschap \u201CTIMJAC INVEST\u201D : 240 aandelen zijnde 24.000,- euro en volledig vrijgegeven",
      "value": {
        "paid": "volledig vrijgegeven",
        "amount": 24000.0,
        "shares": 240,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "door de Franse vereenvoudigde vennootschap op aandelen (SAS) \u201CRAISON HOME\u201D: 250 aandelen zijnde 25.000,- euro en vrijgegeven tot een vierde, zijnde 6.250,- euro.",
      "value": {
        "paid": "vrijgegeven tot een vierde, zijnde 6.250,- euro",
        "amount": 25000.0,
        "shares": 250,
        "currency": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "het bedrag van deze betalingen, zijnde 81.250,- euro, is gestort op een speciale rekening geopend op naam van de op te richten vennootschap bij de Bank BELFIUS.",
      "value": {
        "bank": "Bank BELFIUS",
        "amount": 81250.0,
        "currency": "EUR"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd voor een termijn van drie (3) jaar : - de Heer Pierre JACOBS",
      "value": {
        "role": "bestuurder",
        "term": 3,
        "unit": "years"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd voor een termijn van drie (3) jaar : - de Heer Timothy JACOBS",
      "value": {
        "role": "bestuurder",
        "term": 3,
        "unit": "years"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd voor een termijn van drie (3) jaar : - de Heer Laurent RAISON",
      "value": {
        "role": "bestuurder",
        "term": 3,
        "unit": "years"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd voor een termijn van drie (3) jaar : - de besloten vennootschap \u201CBEMS Management\u201D",
      "value": {
        "role": "bestuurder",
        "term": 3,
        "unit": "years"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Benoit Guy VRIELINCK",
      "value": {
        "role": "vertegenwoordiger"
      },
      "object": "e9",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is kosteloos.",
      "value": "kosteloos",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is kosteloos.",
      "value": "kosteloos",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is kosteloos.",
      "value": "kosteloos",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is kosteloos.",
      "value": "kosteloos",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "te benoemen tot voorzitter de Heer Pierre JACOBS",
      "value": {
        "role": "voorzitter"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "te benoemen tot afgevaardigd bestuurders: de Heer Benoit VRIELINCK die de BV \u201CBems Management\u201D vertegenwoordigd als vaste vertegenwoordiger",
      "value": {
        "role": "afgevaardigd bestuurder"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "en de Heer Pierre JACOBS",
      "value": {
        "role": "afgevaardigd bestuurder"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is kosteloos.",
      "value": "kosteloos",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is kosteloos.",
      "value": "kosteloos",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Daar de vennootschap er niet toe verplicht is ingevolge de wettelijke criteria, beslissen de comparanten op dit moment geen commissaris te benoemen.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar vangt aan op de dag van de neerlegging op de griffie ... en eindigt op 31 december 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering wordt jaarlijks gehouden op 17 JUNI om 10 uur.",
      "value": "17 JUNI om 10 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Alle verbintenissen die werden aangegaan vanaf 1 januari 2026 door \u00E9\u00E9n of meer comparanten bij deze akte in naam en voor rekening van de vennootschap in oprichting, worden overgenomen door de vennootschap die thans is opgericht.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden hetzij door twee bestuurders die gezamenlijk optreden, hetzij door de afgevaardigd bestuurder, hetzij door de voorzitter van de raad van bestuur.",
      "value": "twee bestuurders die gezamenlijk optreden, hetzij door de afgevaardigd bestuurder, hetzij door de voorzitter van de raad van bestuur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste drie bestuurders.",
      "value": "ten minste drie bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "De bestuurders worden benoemd door de algemene vergadering voor hoogstens zes jaar.",
      "value": "hoogstens zes jaar",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Raison Home Vlaanderen",
      "attrs": {
        "seat": "1930 Zaventem, Ikaroslaan 1 (Silversquare)",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0702.839.432",
      "kind": "company",
      "name": "RAISON BENELUX",
      "attrs": {
        "seat": "1435 Mont-Saint-Guibert, rue du Fond Cattelain, 2",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Jacques JACOBS",
      "attrs": {
        "address": "1380 Lasne, Clos du Petit Mayeur, 8",
        "role_in_e2": "gedelegeerd bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": "1023.598.735",
      "kind": "company",
      "name": "TIMJAC INVEST",
      "attrs": {
        "seat": "1380 Lasne, Rue du Ch\u00EAne au Corbeau 20",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Timothy JACOBS",
      "attrs": {
        "address": "1380 Lasne, rue du Ch\u00EAne au Corbeau, 20",
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      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "RAISON HOME",
      "attrs": {
        "seat": "PALMERAIE, 11 RUE DU BOIS DE SOEUVRES, 35770 VERN-SUR-SEICHE",
        "siren": "428 155 956",
        "legal_form": "Franse vereenvoudigde vennootschap op aandelen (SAS)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
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        "firm": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
        "role": "notaris",
        "firm_seat": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14"
      }
    },
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      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "BEMS Management",
      "attrs": {
        "seat": "1495 Villers-la-Ville, rue Cheranne 11",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Benoit Guy VRIELINCK",
      "attrs": {
        "address": "1495 Villers-la-Ville, rue Cheranne 11",
        "role_in_e8": "vertegenwoordiger"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Laurent RAISON",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Bank BELFIUS",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "Elle accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Timothy Jacobs en tant qu\u0022administrateur administrateur-d\u00E9l\u00E9gu\u00E9 ce, \u00E0 dater du 18 novembre 2025."
    }
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  "subject_company": {
    "kbo": "0702.839.432",
    "name_full": "RAISON BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Pierre Jacques Maurice Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour un p\u00E9riode de 6 ans : - Monsieur JACOBS Pierre Jacques Maurice Marie Ghislain... L\u2019assemb",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAISON Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour un p\u00E9riode de 6 ans : ... - Monsieur RAISON Laurent... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charg",
      "discharge_granted": true
    }
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    "name_full": "RAISON BENELUX",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue du Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chemin du Tilleul",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "14a"
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de Chemin du Tilleul 14a \u00E0 1380 Lasne vers la Rue du Fond Cattelain 2 \u00E0 1435 Mont-Saint-Guibert et ce, \u00E0 dater du 26/09/2023."
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    "kbo": "0702.839.432",
    "name_full": "RAISON BENELUX",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chemin du Tilleul",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "14a"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Rue Pech\u00E8re",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la Rue Pech\u00E8re 20 \u00E0 1380 Lasne vers le Chemin du Tilleul 14a \u00E01380 Lasne et ce, \u00E0 dater du 01/08/2021."
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    "kbo": "0702.839.432",
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{
  "kind": "oprichting",
  "seat": "Rue Pech\u00E8re 20, 1380 Lasne",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-05-21",
        "name": "Pierre Jacques JACOBS",
        "niss": null,
        "address": "20 Rue Pech\u00E8re, 1380 Lasne"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 51000,
      "holder_person_name": "Pierre Jacques JACOBS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51000,
      "amount_subscribed_eur": 51000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0702.809.342",
        "name": "Cuisines RAISON SAS"
      },
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      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0702.809.342",
      "holder_org_name": "Cuisines RAISON SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 49000,
      "holder_person_name": null,
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 49000,
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      "kind": "natural_person",
      "person": {
        "dob": null,
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        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Laurent RAISON",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pierre JACOBS",
        "niss": null,
        "address": null
      },
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Pierre JACOBS",
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      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0702.839.432",
    "name_full": "RAISON BENELUX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-05",
  "post_incorporation_mandates": []
}